13:42 Thu 26 Oct 2017
ARSENAL HOLDINGS PLC - AGM Statement
(the “Company”)
Annual General Meeting
At a duly convened Annual General Meeting of the Company held today, the following resolutions were passed on a poll vote:
Votes in favour 60,487 shares (sixty thousand four hundred and eighty-seven shares), 99.7% of the votes cast.Resolution 4 - To re-elect as a Director Sir Chips Keswick
Votes against 194 shares (one hundred and ninety-four shares), 0.3% of the votes cast.
Resolution 5 - To re-elect as a Director
Votes in favour 60,475 shares (sixty thousand four hundred and seventy-five shares), 99.65% of the votes cast.
Votes against 213 shares (two hundred and thirteen shares), 0.35% of the votes cast.
All other resolutions were passed on a show of hands.
All resolutions were proposed as Ordinary Resolutions.
Ends.
NO INVESTMENT ADVICE
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...
FOR OUR FULL DISCLAIMER CLICK HERE
